British Embassy Mexico City Ambassador Corin Robertson Organised Crime Bank Fraud Bribery “Forensics Files” – HSBC TOWER MEXICO CITY = CARROLL ANGLO-AMERICAN TRUST = HSBC BANK GROUP – Foreign & Commonwealth Office – HM Treasury Chancellor of the Exchequer + Bank of England – HSBC Holdings Plc Chairman Mark Tucker + HSBC Private Banking + HSBC North America – DOJ CPS “Criminal Prosecution Files” – PWC GLOBAL GENERAL COUNSEL + EY ERNST & YOUNG PARTNER SANJAY BHANDARI + LIQUIDATOR ALAN BLOOM + CLIFFORD CHANCE MANAGING PARTNER MATTHEW LAYTON = GERALD 6TH DUKE OF SUTHERLAND TRUST + CARROLL FOUNDATION TRUST= PWC PARTNER – EX-LORD MAYOR OF THE CITY OF LONDON CHARLES BOWMAN * UKGI UK GOVERNMENT INVESTMENTS LTD * UKFI UK FINANCIAL INVESTMENTS LTD CHAIRMAN SIR JAMES LEIGH-PEMBERTON * LLOYDS BANK PLC CEO ANTÓNIO HORTA OSÓRIO * BARCLAYS WEALTH MANAGEMENT * COUTTS PRIVATE BANKING * ROYAL BANK OF SCOTLAND * DELOITTE CHAIRMAN MIKE FUCCI + DAVID CRUICKSHANK * GRANT THORNTON CEO DAVID DUNCKLEY – Royal Courts of Justice Most Famous Corporate Identity Theft Liquidation Bank Fraud Case in the World

The Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft liquidation bank fraud bribery case which is encircling the HSBC Holdings Plc Chairman Mark Tucker has revealed that the US Department of Justice two billion dollar drug money fine handed down against HSBC Holdings Plc was a “deferred-prosecution agreement” which is “directly linked” to the Gerald Carroll Trusts case that stretches the globe.

Sources have confirmed that the explosive FBI Scotland Yard “cross-border” criminal “standard of proof” prosecution files contain forensic specimen exhibits of fraudulent HSBC Investment Banking billion dollar syndicated loans which are “centered around” the fraudulent incorporation of HSBC International Bahamas Jersey Cyprus offshore accounts and Barclays International Gibraltar Cayman Islands offshore accounts.

Further sources have disclosed that the dossiers contain a compelling evidential paper trail which surrounds the fraudulent incorporation of a Withers Bergman law firm shadow “criminal parallel trust” which effectively provided a diversionary corporate smokescreen for the embezzlement of a mind boggling two hundred and fifty million dollars of the Carroll Foundation Trust huge treasury investment holdings that were held at the Queen’s bankers Coutts & Co and Barclays Bank City of London branches.

The Carroll Foundation Trust files are held within a complete lockdown at the FBI Washington DC field office and the Metropolitan Police Scotland Yard London under the supervision of the Commissioner Cressida Dick QPM who has an intimate knowledge of this case of international importance.